logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Gibson

    Related profiles found in government register
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 1 IIF 2

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 3 IIF 4 IIF 5

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 6

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 7

    • icon of address Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 8

    • icon of address Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 9

    • icon of address Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 10

    • icon of address Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 11
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 12
  • Gibson, Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 13
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 14 IIF 15
  • Gibson, Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 16

    • icon of address Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, DL2 2DU, United Kingdom

      IIF 17

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 18 IIF 19 IIF 20

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 24 IIF 25 IIF 26

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 29

    • icon of address Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 30
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 31

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 32

    • icon of address Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 33
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 34 IIF 35

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 36

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 37 IIF 38 IIF 39

    • icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 44

    • icon of address C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 45
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 22 - Director → ME
  • 8
    DE FACTO 823 LIMITED - 2000-12-29
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    BLACKPLAY LIMITED - 1986-08-29
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    TWP 96 LIMITED - 2000-04-28
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    RIPPLERING LIMITED - 1995-07-05
    PADDICO (126) LIMITED - 1994-03-22
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    icon of address Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    icon of address Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 15
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    icon of address Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    icon of address Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 17
    DIMECODE LIMITED - 1985-11-14
    icon of address Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 17 - Director → ME
  • 20
    RIPPLERING LIMITED - 1995-05-26
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    ROCKLIFFE HALL (SPV) LIMITED - 2022-06-16
    icon of address West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,063,264 GBP2023-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 9
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    icon of address Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-04-03
    IIF 40 - Director → ME
    icon of calendar ~ 1998-01-19
    IIF 46 - Secretary → ME
  • 2
    icon of address Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2009-04-03
    IIF 39 - Director → ME
  • 3
    RIPPLERING LIMITED - 1995-07-05
    PADDICO (126) LIMITED - 1994-03-22
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    icon of address Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-09 ~ 2009-04-03
    IIF 38 - Director → ME
  • 4
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    icon of address Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2009-04-03
    IIF 43 - Director → ME
  • 5
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    icon of address Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2009-04-03
    IIF 41 - Director → ME
  • 6
    icon of address Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2009-04-03
    IIF 32 - Director → ME
  • 7
    icon of address Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,465 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2021-07-29
    IIF 33 - Director → ME
  • 8
    DIMECODE LIMITED - 1985-11-14
    icon of address Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-04-03
    IIF 37 - Director → ME
  • 9
    icon of address C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-04-03
    IIF 42 - Director → ME
    icon of calendar ~ 1998-01-19
    IIF 47 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.